ТОВ АДВЕНТУС ГРУП — USREOU code 39369641

TOV ADVENTUS HRUP

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 26.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 26.05.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADVENTUS HRUP

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДВЕНТУС ГРУП"

Legal entity's status
(as of 26.05.2022)

Not in the process of dissolution

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USREOU code

39369641

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Registration date

29.08.2014 (7 years 8 months)

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Authorised person

ПРАХНІКОВ ІГОР ВІКТОРОВИЧ

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

55.10 Hotels and similar accommodation

Other:

46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
46.17 Agents involved in the sale of food, beverages and tobacco
46.19 Agents involved in the sale of a variety of goods

46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46.36 Wholesale of sugar and chocolate and sugar confectionery
46.90 Non-specialised wholesale trade
47.29 Other retail sale of food in specialised stores
47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
47.79 Retail sale of second-hand goods in stores
49.41 Freight transport by road
49.42 Removal services
52.29 Other transportation support activities
55.20 Holiday and other short-stay accommodation
59.11 Motion picture, video and television programme production activities
62.09 Other information technology and computer service activities
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
70.22 Business and other management consultancy activities
73.11 Advertising agencies
73.12 Media representation
73.20 Market research and public opinion polling
77.11 Rental and leasing of cars and light motor vehicles

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Contacts

Location of the legal entity:

08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA SVIATOIURIYIVSKA, budynok 11, ofis 19

Phone number:

0993841537

Date of update 21.12.2021

Participants and beneficiaries 39369641

Date of update 26.05.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

KUCHERIAVYY HENNADIY VIKTOROVYCH

Founder address: Ukrayina, 96500, Avtonomna Respublika Krym, misto Saky, VULYTSIA HAYNUTDINOVA, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 27.05.2022)

No registration in the Register of non-profit institutions and organizations

(as of 23.02.2022)

Valid VAT certificate

Taxpayer identification number: 393696426502

Date of registration: 01.10.2014

(as of 11.12.2021)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 20.12.2021)

Taxpayer has outstanding taxes

(as of 01.01.2022)

Taxpayer has outstanding taxes 23 728 UAH

State: 23 728 UAH

Local: 0 UAH

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 01.09.2014

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 01.09.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 01.09.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 17 of documents

Date of update 26.05.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
16.07.2020	Court decree	Administrative	90458738	826/8494/18
15.06.2020	Court decree	Administrative	89810294	826/8494/18
16.04.2020	Court decree	Administrative	88832534	826/8494/18
20.03.2020	Court decree	Administrative	88337030	826/8494/18
17.02.2020	Decree	Administrative	87651430	826/8494/18
17.02.2020	Decree	Administrative	87901556	826/8494/18
21.01.2020	Court decree	Administrative	87078639	826/8494/18
21.01.2020	Court decree	Administrative	87078532	826/8494/18
26.11.2019	Court decree	Administrative	85999552	826/8494/18
01.11.2019	Court decree	Administrative	85353477	826/8494/18

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
28.08.2014	Change the address		03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROVULOK CHERVONOARMIYSKYY, BUDYNOK 14, OFIS 3-B, KORP.1
29.08.2014	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVENTUS HRUP"
21.08.2015	Change of a size of the authorized capital		100 UAH

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Company Information "АДВЕНТУС ГРУП"

Get a complete profile about the "АДВЕНТУС ГРУП" firm. Key information about this firm will assist investors in making decisions about whether to work with this partner. This data is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39369641. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АДВЕНТУС ГРУП" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 08133, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ СВЯТОЮРІЇВСЬКА, будинок 11, офіс 19. Furthermore, our service can reveal even more in-depth profiles.

Company Data "АДВЕНТУС ГРУП"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АДВЕНТУС ГРУП" include its Прахніков Ігор Вікторович, as well as Кучерявий Геннадій Вікторович. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter A in our catalog.